DOSSIERS / L. LEONIDAS SPORTS MANAGEMENT
← SearchExport PDF
Company dossier

L. LEONIDAS SPORTS MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: BN61086 · BN61086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. LEONIDAS SPORTS MANAGEMENT
DRCIP data.gov.cy
BN61086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-04-29
DRCIP data.gov.cy
Αγίας Θεοδώρας, 24,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAINT ANTHIMOS LTDShared officer / director · 7 share thisLEOPOL MANUFACTURERS LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑShared officer / director · 7 share thisΦΑΡΜΑ ΛΕΩΝ. ΛΤΔShared officer / director · 7 share thisDIRESCO LIMITEDShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100